SOPHIE HENDERSON LTD.
Company Documents
Date | Description |
---|---|
27/07/2527 July 2025 New | Confirmation statement made on 2025-07-27 with no updates |
27/04/2527 April 2025 | Accounts for a dormant company made up to 2024-08-31 |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
19/08/2419 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
15/05/2415 May 2024 | Accounts for a dormant company made up to 2023-08-24 |
24/01/2424 January 2024 | Registered office address changed from Unit 337 56 Gloucester Road Kensington London SW7 4UB to 61a Kensington Mansions Trebovir Road London SW5 9TD on 2024-01-24 |
24/08/2324 August 2023 | Annual accounts for year ending 24 Aug 2023 |
17/08/2317 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
02/05/232 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
24/08/2124 August 2021 | Annual accounts for year ending 24 Aug 2021 |
08/08/218 August 2021 | Confirmation statement made on 2021-08-05 with no updates |
22/05/2122 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
23/04/2023 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
26/04/1926 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
28/05/1828 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
05/08/175 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
18/04/1718 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
14/08/1614 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
22/05/1622 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
07/09/157 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
23/05/1523 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
14/08/1414 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
17/07/1417 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
10/09/1310 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
28/05/1328 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
07/09/127 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
24/05/1224 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
04/09/114 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
25/05/1125 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
14/09/1014 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
13/09/1013 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE LINDA HENDERSON / 14/08/2010 |
10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE NITSCHKE / 14/08/2010 |
10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE HENDERSON / 14/08/2010 |
28/06/1028 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
02/12/092 December 2009 | Annual return made up to 14 August 2009 with full list of shareholders |
04/07/094 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
08/09/088 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
27/06/0827 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
28/10/0728 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
27/10/0727 October 2007 | RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS |
25/09/0625 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
08/09/068 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
15/09/0515 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
29/07/0529 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
11/10/0411 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
21/09/0421 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
29/08/0329 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
02/09/022 September 2002 | NEW SECRETARY APPOINTED |
21/08/0221 August 2002 | SECRETARY RESIGNED |
21/08/0221 August 2002 | DIRECTOR RESIGNED |
14/08/0214 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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